DOSSIERS / MOISE OCULI
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Sole trader dossier

MOISE OCULI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-392061594 · 392061594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOISE OCULI
fr_inpi
392061594
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
RTE DE BELLEVUE, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3RdissolvedBEATRICE JOSETTE PAYGAMBARdissolvedCELESTIN BERNARD LUBINdissolvedCELESTIN BERNARD LUBINdissolvedCHRISTELLE JASAWANTdissolvedEDDY LUC CHATEAUNEUFactiveFAUSTINE GOUDOUdissolvedGWADININAdissolvedHENRIETTE ANTOINETTE VILDEUILdissolvedJOCELYNE MARIE TEPLIERactiveJOSEPHINE HELENE GUILOHELactiveLAURE FABIENNE SACUEdissolvedLENY ANTHONY NONNONdissolvedMAGIC EVENTSdissolvedMARLENE JUSTINE PAYGAMBARactiveMehdi Emmanuel ZABARELactiveMELOZA CECILE MARIE GRACIANdissolvedMIRSAINE PAULE OUTARdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100